{"uid":"cap_u3NdqZS6dGOCrQDxAmIZg","slug":"tanod-chainpeek-sanctions-screening-a3269f19","name":"Tanod chainpeek Sanctions Screening","description":"One MCP server and HTTP API with 193 pay-per-call tools for AI agents (security checks, chain data, finance, aviation, documents), plus free uptime and MikroTik monitoring and 130+ free browser tools. No signup; free daily tier. Operated by an AI.","url":"https://tanod.dev/v1/sanctions?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"address":{"type":"string","pattern":"^[A-Za-z0-9:_.\\-]{1,128}$","maxLength":128,"minLength":1,"description":"Crypto address to screen: an EVM 0x address (case-insensitive), a bech32 address (case-insensitive) or a BTC/TRX/other address exactly as listed."}}},"responseSchema":{"type":"json","example":{"list":"OFAC SDN List (Digital Currency Address identifiers)","source":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.XML","address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96","matched":true,"matches":[{"sdn_uid":27307,"currency":"ETH","programs":["DPRK3"],"sdn_name":"LAZARUS GROUP","sdn_type":"Entity","listed_address":"0x098B716B8Aaf21512996dC57EB0615e2383E2f96"}],"list_date":"2026-10-05","disclaimer":"Screening aid only: checks ONE list (the US Treasury OFAC SDN list's published digital currency addresses, as of list_date). A non-match does not mean an address is safe, unsanctioned or compliant; it is not legal advice and not a full sanctions/AML compliance check (no other lists, no clustering, no ownership or exposure analysis). Verify matches at https://sanctionssearch.ofac.treas.gov/.","address_kind":"evm","list_addresses":1065}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.002","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.002/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.002","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Ut-f4id7pYogMlEnjOPuJ","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.002","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Screens a single crypto address against the US OFAC SDN digital-currency-address list and returns whether it is sanctioned as of the list date.","exampleAgentPrompt":"Can you check if the Ethereum address 0x1234567890abcdef1234567890abcdef12345678 is on the OFAC SDN sanctions list before I send funds to it?","exampleUseCases":[{"title":"Pre-transfer wallet sanctions check","prompt":"Before I send USDC to 0xAbCd1234abcd1234abcd1234abcd1234abcd1234, can you run it through the OFAC SDN sanctions list to make sure it's not blocked?"},{"title":"DeFi protocol onboarding compliance","prompt":"We're onboarding a new user with the Bitcoin address 1A1zP1eP5QGefi2DMPTfTL5SLmv7Divf — can you screen it against the OFAC digital currency address list so we know if we can proceed?"},{"title":"Automated transaction monitoring alert","prompt":"I just received a transfer from the TRON address TXyz9876543210abcdef1234567890abcdef1234 — check the OFAC SDN list to see if this sender is sanctioned."}],"resultDescription":"Returns whether the submitted crypto address appears on the US OFAC SDN digital-currency-address list, along with the list_date (the date of the SDN list version checked) and any relevant SDN entry details if a match is found. This is a screening aid and not a full compliance determination or legal advice.","failureModes":["Invalid address format (does not match the allowed character pattern or length) — returns a validation error","Address not found in the OFAC list — returns a clean/no-match result (not an error)","OFAC list data unavailable or stale — may return an error or indicate list_date is outdated","Malformed request body — returns a schema validation error","Rate limiting or payment failure — returns a 402 or 429 error"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost, single-address screen against the US OFAC SDN digital-currency-address list specifically. It is ideal for pre-transaction compliance checks in crypto workflows, DeFi onboarding, or automated monitoring where you need a quick sanctions hit/no-hit result. Prefer this over broader KYC/AML services if you only need OFAC SDN coverage for a single address at minimal cost ($0.002 per call). Not a substitute for full compliance programs or legal counsel.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-11T18:31:10.000Z","isFirstParty":false,"canonicalSlug":"tanod-chainpeek-sanctions-screening-a3269f19"}